tax evasion

ISLAMABAD, May 14- Pakistani opposition leader Imran Khan, who tried to oust Prime Minister Nawaz Sharif in a row over offshore wealth, has acknowledged using an off-shore company to avoid paying British tax on a London property sale. Analysts say the admission is likely to ease the pressure on Sharif’s government from a Panama Papers

BERLIN, May 6 – Sueddeutsche Zeitung said on Friday that the source of millions of documents leaked to the German newspaper from Panamanian law firm Mossack Fonseca had sent them a manifesto, saying his motivation was the “scale of injustices” the papers revealed. The source had never before publicly stated why he leaked the documents,

PANAMA CITY, April 14 – Panamanian authorities seized scores of digital files after a 27-hour raid on the offices of Mossack Fonseca, the law firm at the center of the “Panama Papers” leaks scandal, but have made no arrests, officials said on Wednesday. The government said it was seeking evidence of any illegal activities at

PANAMA CITY, April 13 – Panama‘s attorney general late on Tuesday raided the offices of the Mossack Fonseca law firm to search for any evidence of illegal activities, authorities said in a statement. The Panama-based law firm is at the center of the “Panama Papers” leaks scandal that has embarrassed several world leaders and shone

By Christine Murray and Elida Moreno PANAMA CITY, April 6 – Panama said on Wednesday it would form an independent commission to review the country’s financial practices following the leak of information from a local law firm that has embarrassed a clutch of world leaders. “The Panamanian government, via our foreign ministry, will create an

By Jane Wardell and Elida Moreno SYDNEY/PANAMA CITY, April 4 – Tax authorities in Australia and New Zealand are probing local clients of a Panama-based law firm at the center of a massive data leak for possible tax evasion. Other jurisdictions are likely to follow suit following the leak over the weekend of details of